J GAS LIMITED
WEST LOTHIAN CAMVO 110 LIMITED

Hellopages » West Lothian » West Lothian » EH48 2HR

Company number SC274899
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address STANDHILL, BATHGATE, WEST LOTHIAN, SCOTLAND, EH48 2HR
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of James Wilson Johnston as a director on 28 September 2016; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of J GAS LIMITED are www.jgas.co.uk, and www.j-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to West Calder Rail Station is 4.1 miles; to Breich Rail Station is 4.2 miles; to Shotts Rail Station is 7.3 miles; to Falkirk Grahamston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Gas Limited is a Private Limited Company. The company registration number is SC274899. J Gas Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of J Gas Limited is Standhill Bathgate West Lothian Scotland Eh48 2hr. . RUSSELL, Geoff Campbell is a Secretary of the company. ELLIOTT, Alan David is a Director of the company. GARDNER, Kenneth is a Director of the company. JOHNSTON, Samuel David is a Director of the company. Secretary RINTOUL, David Alexander has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director JOHNSTON, James Wilson has been resigned. Director JOHNSTON, Shiela Mcmillan has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
RUSSELL, Geoff Campbell
Appointed Date: 28 November 2014
Director
ELLIOTT, Alan David
Appointed Date: 05 June 2006
60 years old
Director
GARDNER, Kenneth
Appointed Date: 28 November 2014
59 years old
Director
JOHNSTON, Samuel David
Appointed Date: 24 September 2009
42 years old

Resigned Directors

Secretary
RINTOUL, David Alexander
Resigned: 22 June 2013
Appointed Date: 22 January 2008
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 22 January 2008
Appointed Date: 19 October 2004
Director
JOHNSTON, James Wilson
Resigned: 28 September 2016
Appointed Date: 20 January 2005
81 years old
Director
JOHNSTON, Shiela Mcmillan
Resigned: 24 September 2009
Appointed Date: 20 January 2005
79 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 20 January 2005
Appointed Date: 19 October 2004

Persons With Significant Control

Mr Alan David Elliott
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Samuel David Johnston
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Johnston Fuels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J GAS LIMITED Events

20 Oct 2016
Termination of appointment of James Wilson Johnston as a director on 28 September 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Director's details changed for James Wilson Johnston on 22 March 2016
22 Mar 2016
Director's details changed for Samuel David Johnston on 22 March 2016
...
... and 57 more events
21 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2005
Director resigned
21 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
21 Jan 2005
Registered office changed on 21/01/05 from: 15 atholl crescent edinburgh midlothian EH3 8HA
19 Oct 2004
Incorporation

J GAS LIMITED Charges

11 March 2005
Standard security
Delivered: 19 March 2005
Status: Satisfied on 10 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as standhill, bathgate, west lothian…
2 February 2005
Standard security
Delivered: 18 February 2005
Status: Satisfied on 10 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1.1 acres at earlston road, newton, st boswells.
2 February 2005
Standard security
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground at inchcross, bathgate, west lothian.
2 February 2005
Standard security
Delivered: 11 February 2005
Status: Satisfied on 10 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground to east of andersons lane, lochee, dundee.
2 February 2005
Standard security
Delivered: 11 February 2005
Status: Satisfied on 10 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: That area of ground extending to 1.5 acres forming part of…
26 January 2005
Floating charge
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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